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CONSTRUCTION CMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construction Cms Limited. The company was founded 16 years ago and was given the registration number 06389161. The firm's registered office is in STANLEY. You can find them at Meadowcroft Manor, Willow Avenue, Stanley, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:CONSTRUCTION CMS LIMITED
Company Number:06389161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Meadowcroft Manor, Willow Avenue, Stanley, England, DH9 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowcroft Manor, Willow Avenue, Stanley, England, DH9 8JN

Secretary01 April 2008Active
Meadowcroft Manor, Willow Avenue, Stanley, England, DH9 8JN

Director03 October 2007Active
39 Pikesyde, Dipton, Stanley, DH9 9EQ

Secretary03 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 October 2007Active
31 Cheeseburn Gardens, Fenham, Newcastle Upon Tyne, NE5 2HY

Director03 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 October 2007Active

People with Significant Control

William Chaplow
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:39 Pikesyde, Dipton, Stanley, England, DH9 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Angela Chaplow
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:39 Pikesyde, Dipton, Stanley, England, DH9 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2021-11-02Accounts

Change account reference date company current extended.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-10-01Officers

Change person secretary company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Officers

Change person director company with change date.

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2018-01-23Officers

Change person secretary company with change date.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Address

Change registered office address company with date old address new address.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-03-01Officers

Change person director company with change date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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